TY NEWYDD ENERGY LIMITED

Company number 09240696

Date	Type	Description	View / Download
16 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
29 Apr 2019	AD01	Registered office address changed from Ty Newydd Farm Hirwaun Aberdare Rct CF44 9SX to 10 st. Helens Road Swansea SA1 4AW on 29 April 2019	(2 pages)
27 Apr 2019	LIQ02	Statement of affairs	(9 pages)
27 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-08	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(4 pages)
16 Jan 2018	PSC01	Notification of Gail Burchmore as a person with significant control on 16 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Alan Thomas as a director on 16 January 2018	(1 page)
16 Jan 2018	PSC07	Cessation of Alan Thomas as a person with significant control on 16 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Miss Gail Burchmore as a director on 16 January 2018	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
04 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
14 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
27 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(10 pages)
17 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(3 pages)
30 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-30 GBP 100	(7 pages)